1
ASHBY PARK MANAGEMENT COMPANY LIMITED
- now 03026758PRIMEABILITY LIMITED - 1996-03-15
Elder House, Elder Gate, Milton Keynes, Buckinghamshire
Active Corporate (30 parents)
Officer
2012-03-14 ~ 2019-02-28
IIF 64 - Director → ME
2
BIGGLESWORTH INVESTMENTS LIMITED
05701013 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
3
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-07-26 ~ 2003-09-30
IIF 5 - Director → ME
4
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2004-11-10 ~ 2015-09-17
IIF 72 - Director → ME
2004-11-10 ~ 2005-07-27
IIF 43 - Secretary → ME
5
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 57 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 75 - Secretary → ME
6
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2015-09-17
IIF 68 - Director → ME
2006-04-06 ~ 2015-09-17
IIF 46 - Secretary → ME
7
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2004-02-12 ~ 2015-09-17
IIF 34 - Secretary → ME
8
Brock House, 19 Langham Street, London, England
Active Corporate (11 parents)
Officer
2010-08-02 ~ 2015-09-17
IIF 70 - Director → ME
9
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2004-12-06 ~ 2015-09-17
IIF 71 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 39 - Secretary → ME
10
CONYGAR HOLYHEAD LIMITED - now
CONYGAR STENA LINE LIMITED
- 2018-05-30
06329820INGLEBY (1740) LIMITED
- 2007-12-20
06329820 06733395, 04034904, 06332481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brock House, 19 Langham Street, London, England
Active Corporate (18 parents)
Officer
2007-08-17 ~ 2015-09-17
IIF 58 - Director → ME
2007-08-17 ~ 2015-09-17
IIF 41 - Secretary → ME
11
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2015-09-17
IIF 53 - Director → ME
2004-02-12 ~ 2015-09-17
IIF 33 - Secretary → ME
12
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2015-09-17
IIF 65 - Director → ME
2010-08-19 ~ 2015-09-17
IIF 38 - Secretary → ME
13
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents)
Officer
2006-03-17 ~ 2015-09-17
IIF 67 - Director → ME
2006-03-17 ~ 2015-09-17
IIF 45 - Secretary → ME
14
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-24 ~ 2015-09-17
IIF 55 - Director → ME
2015-04-10 ~ 2015-09-17
IIF 74 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-10-02
WAGTAIL LIMITED - 2002-02-11
3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 25 - Director → ME
16
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 21 - Director → ME
17
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
2002-04-11 ~ 2003-04-08
IIF 27 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-04-09
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2001-01-15
IIF 13 - Director → ME
19
ENGLISH PROPERTY CORPORATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
2003-06-30 ~ 2003-09-30
IIF 26 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2014-04-14
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-02-09 ~ 2003-01-28
IIF 24 - Director → ME
21
GOBBLE LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 22 - Director → ME
22
NIGHTJAR LIMITED - 2002-02-11
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 19 - Director → ME
23
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-20 ~ 2015-09-17
IIF 56 - Director → ME
2015-03-20 ~ 2015-09-17
IIF 76 - Secretary → ME
24
1 Duchess Street, Duchess Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-30 ~ 2015-09-17
IIF 59 - Director → ME
2006-10-30 ~ 2015-09-17
IIF 42 - Secretary → ME
25
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2001-12-31 ~ 2003-09-30
IIF 73 - Secretary → ME
26
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 1 - Director → ME
27
BUTTERMEAD LIMITED - 1999-07-02
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 12 - Director → ME
28
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 4 - Director → ME
29
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED - 1999-03-11
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2003-09-30
IIF 14 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2001-08-02 ~ 2003-09-30
IIF 10 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
MEPC UNITED KINGDOM LIMITED - 1994-07-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-01-31 ~ 2003-09-30
IIF 17 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-04-05 ~ 2003-09-30
IIF 3 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
AVONDOWN PROPERTIES LIMITED - 1983-06-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 7 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08
Dissolved on 2019-11-01
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (33 parents)
Officer
2002-10-31 ~ 2003-09-30
IIF 16 - Director → ME
35
TEDNEY LIMITED - 2001-12-27
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2001-12-31 ~ 2003-09-30
IIF 23 - Director → ME
36
MEPC TWO RIVERS LP LIMITED
- now 03850004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
ACTGLASS LIMITED - 2000-07-10
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-07-26 ~ 2003-09-30
IIF 18 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 2 - Director → ME
38
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ dissolved
IIF 49 - LLP Designated Member → ME
39
METROPOLITAN INVESTMENT PROPERTY
03888629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-20
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-04-05 ~ 2003-09-30
IIF 8 - Director → ME
40
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 15 - Director → ME
41
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-12 ~ 2015-09-14
IIF 48 - LLP Designated Member → ME
42
An Mordros, Parc Owles, St Ives, Cornwall
Active Corporate (3 parents)
Officer
2013-05-20 ~ now
IIF 50 - Director → ME
2013-05-20 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
43
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 28 - Director → ME
2001-10-30 ~ 2003-04-08
IIF 31 - Secretary → ME
44
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ 2003-04-08
IIF 20 - Director → ME
2001-12-11 ~ 2003-04-08
IIF 30 - Secretary → ME
45
REGIONAL REIT ZDP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-09
Dissolved on 2020-03-02
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-01-03 ~ 2015-09-30
IIF 52 - Director → ME
2014-01-03 ~ 2015-09-30
IIF 36 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02
Dissolved on 2023-02-01
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-10-28 ~ 2015-12-02
IIF 60 - Director → ME
47
RR SEA DUNDEE LIMITED - now
CONYGAR DUNDEE LIMITED
- 2017-03-24
06918135EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10
06918135 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 63 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 32 - Secretary → ME
48
RR SEA HANOVER ST. LIMITED - now
CONYGAR HANOVER STREET LIMITED
- 2017-03-24
06415753 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-05 ~ 2015-09-17
IIF 66 - Director → ME
2007-11-05 ~ 2015-09-17
IIF 44 - Secretary → ME
49
RR SEA ST. HELENS LIMITED - now
CONYGAR ST HELENS LIMITED
- 2017-03-24
06918528EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10
06918528 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 62 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 37 - Secretary → ME
50
RR SEA STAFFORD LIMITED - now
CONYGAR STAFFORD LIMITED
- 2017-03-24
04164309EASYBOX SELF-STORAGE LIMITED - 2009-05-06
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-16 ~ 2015-09-17
IIF 61 - Director → ME
2011-12-16 ~ 2015-09-17
IIF 35 - Secretary → ME
51
RR SEA STRAND LIMITED - now
CONYGAR STRAND LIMITED
- 2017-03-24
05916975 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-30 ~ 2015-09-17
IIF 69 - Director → ME
2006-08-30 ~ 2015-09-17
IIF 47 - Secretary → ME
52
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 6 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2003-09-30
IIF 9 - Director → ME
54
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-09-22 ~ 2015-09-30
IIF 54 - Director → ME
2003-09-22 ~ 2015-09-30
IIF 40 - Secretary → ME
55
An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-13 ~ now
IIF 78 - Secretary → ME
56
VICTORIA SQUARE HOUSE LIMITED
- now 03485411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2012-04-09
INGLEBY (1050) LIMITED - 1998-02-27
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2001-01-12 ~ 2001-01-15
IIF 11 - Director → ME
57
WOODLEY LODGE INVESTMENTS LIMITED
- now 04799693 Woodley Lodge, Duffield Road, Woodley, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-16 ~ dissolved
IIF 29 - Secretary → ME